| Entity Name: | MOLD ELIMINATORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLD ELIMINATORS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jan 2018 (7 years ago) |
| Document Number: | L18000019910 |
| FEI/EIN Number |
82-4143882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154 STREET, #449, MIAMI LAKES, FL, 33016 |
| Mail Address: | 8004 NW 154 STREET, #449, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOLD ELIMINATORS 401K PLAN | 2009 | 562545971 | 2010-06-03 | MOLD ELIMINATORS, LLC | 3 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 562545971 |
| Plan administrator’s name | MOLD ELIMINATORS, LLC |
| Plan administrator’s address | 409 SYCAMORE STREET, CELEBRATION, FL, 34747 |
| Administrator’s telephone number | 3219392316 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-03 |
| Name of individual signing | WILLIAM BERRY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-11-01 |
| Business code | 561790 |
| Sponsor’s telephone number | 3219392316 |
| Plan sponsor’s mailing address | 409 SYCAMORE STREET, CELEBRATION, FL, 34747 |
| Plan sponsor’s address | 409 SYCAMORE STREET, CELEBRATION, FL, 34747 |
Plan administrator’s name and address
| Administrator’s EIN | 562545971 |
| Plan administrator’s name | MOLD ELIMINATORS, LLC |
| Plan administrator’s address | 409 SYCAMORE STREET, CELEBRATION, FL, 34747 |
| Administrator’s telephone number | 3219392316 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 3 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 3 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-03 |
| Name of individual signing | WILLIAM BERRY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| OTANO ANNETTE | Manager | 8004 NW 154 STREET, MIAMI LAKES, FL, 33016 |
| OTANO ANNETTE | Agent | 8004 NW 154 STREET, MIAMI LAKES, FL, 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-24 |
| Florida Limited Liability | 2018-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2338127710 | 2020-05-01 | 0455 | PPP | 8004 NW 154TH ST STE 449, MIAMI LAKES, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
